ECHANIZ HERMANOS ESTANTERIAS SL

Hoja NA3836· NIF B31081219

Struck off · 14/03/2012Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
MONTEJO CERAMICAS SA

Legal information

Legal information for ECHANIZ HERMANOS ESTANTERIAS SL

NIF
Hoja registral
IRUS1000192307031
Legal formSociedad Anónima (SA)
LocalityAranguren
Register referenceTomo 180 · Folio 198 · Hoja NA3836
Former names
MONTEJO CERAMICAS SA2010-07-29 → 2012-03-14
StatusExtinguida

Activity

ECHANIZ HERMANOS ESTANTERIAS SL is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 7 filings for this company, from 29 July 2010 to 14 March 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
ECHANIZ HERMANOS ESTA…Eguiluz Saenz AngelEguiluz Saenz AngelGRUPO ALMACEN EXPRESS SLGRUPO ALMACEN EXPRES…EGUILUZ ESTANTERIAS SLEGUILUZ ESTANTERIAS …

Registered actos

  1. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 32
  2. RevocacionesPublished 14/03/2012· Registered 05/03/2012· I/A 32
  3. Escisión totalPublished 14/03/2012· Registered 05/03/2012· I/A 32
  4. DisoluciónPublished 14/03/2012· Registered 05/03/2012· I/A 32
  5. ExtinciónPublished 14/03/2012· Registered 05/03/2012· I/A 32
  6. Ceses/DimisionesPublished 29/07/2010· Registered 17/07/2010· I/A 00031
  7. NombramientosPublished 29/07/2010· Registered 17/07/2010· I/A 00031

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MONTEJO CERAMICAS SA→ECHANIZ HERMANOS ESTANTERIAS SL

  2. 14/03/2012Disolución
  3. 14/03/2012Extinción

Timeline (BORME)

  1. 14/03/2012#1640805

    Company name: MONTEJO CERAMICAS SA

    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    MONTEJO CERAMICAS SA. Ceses/Dimisiones. Auditor: RINAC AUDITORES SLP. Adm. Solid.: MONTEJO DEL VAL SEGUNDO RAMIRO;PEÑA GARCIA MARIA ANGELES. Revocaciones. Apoderado: MONTEJO PEÑA RAMIRO. Escisión total. Sociedades beneficiarias de la escisión: MONTEJ…
  2. 29/07/2010#824576

    Company name: MONTEJO CERAMICAS SA

    Ceses/DimisionesNombramientos
    MONTEJO CERAMICAS SA. Ceses/Dimisiones. Auditor Titu: RIVAS SOLA JUAN JOSE. Auditor Sup.: DIEZ SOPRANIS JOSE MIGUEL. Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 180 , F 198, S 8, H NA003836, I/A00031 (17.07.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ZARAGOZA, nº 40, NAVARRA, PAMPLONA, Aranguren
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province